Address History: 276 Saint Nicholas Avenue, Brooklyn, NY 11237;
9712 Turtledove Avenue, Fountain Valley, CA 92708;
Huntington Beach, CA 92647
Aliases (AKA): David Ornelos
Email Addresses: dav****@medialocate.com,
dor****@gmail.com
Address History: 276 Saint Nicholas Avenue, Brooklyn, NY 11237
Address History: 276 Saint Nicholas Avenue # 1, Brooklyn, NY 11237
Aliases (AKA): Michael Marin
Address History: 276 Saint Nicholas Avenue, Brooklyn, NY 11237;
350 Raven Drive, Canton, GA 30115;
Roswell, GA 30076;
Woodstock, GA 30188;
Woodside, NY 11377
Email Addresses: ac3****@att.com,
car****@hotmail.co.uk
Address History: 276 Saint Nicholas Avenue, Brooklyn, NY 11237
Address History: 276 Saint Nicholas Avenue # 3, Brooklyn, NY 11237
Relatives & Associates: Frances Hyland
John Stancati
Marie Stancati
Marie Stancati
Phone Numbers: (718) 456-0955
Address History: 276 Saint Nicholas Avenue, Brooklyn, NY 11237
Address History: 276 Saint Nicholas Avenue # 1, Brooklyn, NY 11237;
185 Larkfield Road, East Northport, NY 11731;
New York, NY 10009;
Staten Island, NY 10305
Aliases (AKA): Theresa Marino,
Teresa Rizzmarino,
Teresa M Rizzo,
Teresa Rizzomarino
Address History: 1255 Bedford Avenue Apt 4b, Brooklyn, NY 11216;
945 E 224th Street, Bronx, NY 10466;
New York, NY 10033
Address History: 293 Cooper Street, Brooklyn, NY 11237;
276 Saint Nicholas Avenue # 3, Brooklyn, NY 11237
Aliases (AKA): Fran Hyland
Phone Numbers: (917) 440-7341
Address History: 17 Arlene Drive, Framingham, MA 01701;
149 Nelson Street # A, Brooklyn, NY 11231;
New York, NY 10032;
Ridgewood, NY 11385;
Dallas, TX 75243
Email Addresses: api****@firstclass.wellesley.edu
Address History: 301 7th Street Apt 3r, Brooklyn, NY 11215;
855 40th Street Apartment 6, Brooklyn, NY 11232;
Garden City, NY 11530;
Ridgewood, NY 11385
Aliases (AKA): Luis A Castillo
Relatives & Associates: Angela Castillo
Christian Castillo
Eric Castillo
Kailin Castillo
Luis Castillo
Address History: 136 Sumpter Street Apt 4, Brooklyn, NY 11233;
276 Saint Nicholas Avenue # 2, Brooklyn, NY 11237;
Winchester, VA 22603
Relatives & Associates: Dorian Whyte
Address History: 7817 88th Street, Ridgewood, NY 11385;
78 88th Street # 17, Brooklyn, NY 11209;
Glendale, NY 11385
Aliases (AKA): J Stancati,
John S Stancati
Relatives & Associates: Frances Hyland
Emilio Stancati
Leonora Stancati
Marie Stancati
Marie Stancati
Address History: 645 East 14th Street Apartment 1a, New York, NY 10009;
2919 23rd Road Apartment 3, Astoria, NY 11105;
Brooklyn, NY 11237;
East Northport, NY 11731;
New City, NY 10956
Aliases (AKA): Philip Marino,
Phillip Marino
Address History: 2351 31st Road Apt B2, Astoria, NY 11106;
1295 Dresden Drive Ne Unit 209, Atlanta, GA 30319;
Brooklyn, NY 11237;
Glendale, NY 11385;
Ridgewood, NY 11385
Phone Numbers: (917) 440-7202
Email Addresses: kin****@aol.com
Address History: 7822 76th Street, Ridgewood, NY 11385;
276 Saint Nicholas Avenue, Brooklyn, NY 11237;
Glendale, NY 11385;
Beach Lake, PA 18405
Email Addresses: dre****@aol.com,
gho****@verizon.net,
gho****@yahoo.com,
gho****@yahoo.com
Address History: 43 Matthew Drive, Binghamton, NY 13901;
290 Greenwich Avenue, Greenwich, CT 06830;
Brooklyn, NY 11237
Phone Numbers: (607) 648-5211
Email Addresses: day****@gmail.com,
jen****@snet.net,
jen****@bankerstrust.com,
lor****@wowway.com
Address History: 2180 33rd Road Apt 6c, Astoria, NY 11106;
3026 23rd Street Fl 3, Astoria, NY 11102;
Brooklyn, NY 11237;
East Elmhurst, NY 11370
Phone Numbers: (978) 692-7278
Address History: 1815 Willoughby Avenue # 2, Ridgewood, NY 11385;
21 Wellesley College Road Unit 6822, Wellesley Hills, MA 02481;
Cliffside Park, NJ 07010;
Brooklyn, NY 11237
Phone Numbers: (201) 945-1318
Address History: 21 Edge Hill Road, Blairstown, NJ 07825;
3109 21st Avenue Apt C2, Astoria, NY 11105;
Brooklyn, NY 11237;
Gloversville, NY 12078
Email Addresses: ter****@gmail.com
Address History: 254 College Street Apt 2b, New Haven, CT 06510;
7525 N Teilman Avenue, Fresno, CA 93711;
San Francisco, CA 94117;
Brooklyn, NY 11237;
Jackson Heights, NY 11372
Aliases (AKA): Erin Yeagle
Phone Numbers: (559) 449-1280
Email Addresses: s_y****@earthlink.net
Address History: 1004 High Street, Alameda, CA 94501;
4020 23rd Avenue, Astoria, NY 11105;
Brooklyn, NY 11237;
New York, NY 10036;
Moscow, PA 18444
Aliases (AKA): Robert Mc Intyre,
R Mcintyre
Address History: 4687 Juniper Drive, Palm Harbor, FL 34685;
3136 Primrose Drive, Holiday, FL 34691;
Windham, NH 03087;
Brooklyn, NY 11222;
Franklin Square, NY 11010
Email Addresses: mku****@pacbell.net
Address History: 163 Sand Pebble Circle, Port Orange, FL 32129;
2935 Southwest Santa Barbara Place, Cape Coral, FL 33914;
Daytona Beach, FL 32119;
Lake Mary, FL 32746;
Orlando, FL 32836
Aliases (AKA): Aaron A Crouter
Email Addresses: aar****@1080funding.com,
aar****@gmail.com,
acr****@capefearflooring.com,
acr****@gmail.com,
alp****@gmail.com
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